French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search NICOLAS 1945-06-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311498 490137197 @Company
@Persons
@UBO
@INPI
CULLET DE GUZMAN DE SAINT NICOLAS Michele Alberte
DoB: 1945-02-06
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Digue 31130 Flourens France yes
@Cadastre
@Geotag
311499 490137197 @Company
@Persons
@UBO
@INPI
CULLET DE GUZMAN DE SAINT NICOLAS Michele Alberte
DoB: 1945-02-06
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Digue 31130 Flourens France yes
@Cadastre
@Geotag
1772752 518603790 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
2075222 518603964 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
2188442 523577195 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
2374444 523576908 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
2423443 333267508 @Company
@Persons
@UBO
@INPI
MAURET MICHEL
DoB: 1945-06-04
PoB: GAILLAC (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2442091 518594288 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
2532878 523577039 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 1960-06-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
3506839 502178254 @Company
@Persons
@UBO
@INPI
BERDAT Nicolas
DoB: 1945-06-08
PoB: DELEMONT SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Quai Charles Page 0 GENEVE SUISSE yes
@Cadastre
@Geotag
4138746 379281934 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Marie Xavier Auguste
DoB: 1945-06-29
PoB: 38226 Mens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue Saint Nicolas 91940 Gometz-le-Châtel FRANCE
5116095 410218010 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL VERNET Nicolas Marc Jacques Marie
DoB: 1964-12-23
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
5490713 828567149 @Company
@Persons
@UBO
@INPI
BOISSINOT Raphaël Nicolas
DoB: 1988-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du 8 mai 1945 17410 Saint-Martin-de-Ré France
6196284 531830057 @Company
@Persons
@UBO
@INPI
CAMBON Nicolas Jean Philippe
DoB: 1981-02-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du 8 Mai 1945 77130 Varennes-sur-Seine FRANCE
6742184 315815894 @Company
@Persons
@UBO
@INPI
TANGUY Marc Nicolas
DoB: 1945-06-01
PoB: ILE DE BATZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
KERSCAO ILE DE BATZ 29253 ILE DE BATZ FRANCE
10615428 317425395 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Nicolas
DoB: 1945-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Route DE CRUSSOL 7500 Guilherand-Granges France
10615429 317425395 @Company
@Persons
@UBO
@INPI
ROCHEGUDE Nicolas
DoB: 1945-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Route DE CRUSSOL 7500 Guilherand-Granges France
12572565 383417599 @Company
@Persons
@UBO
@INPI
PAVLOV Lova Nicolas Pierre
DoB: 1945-10-04
PoB: SAINT SAENS 76680
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE EDOUARD FORTIER 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588246 478230295 @Company
@Persons
@UBO
@INPI
PAVLOV Lova Nicolas Pierre
DoB: 1945-10-04
PoB: 76648 ST SAENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE EDOUARD FORTIER 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
12588247 478230295 @Company
@Persons
@UBO
@INPI
PAVLOV Lova Nicolas Pierre
DoB: 1945-10-04
PoB: 76648 ST SAENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE EDOUARD FORTIER 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
14609647 508689130 @Company
@Persons
@UBO
@INPI
GRASSET Nicolas Martin Frédéric
DoB: 1980-10-23
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Horizon 24 rue du 8 Mai 1945 44110 Chateaubriant France
14721689 518594288 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 29/06/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
14721698 518603790 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 29/06/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
14721707 518603964 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 29/06/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
14722362 523577039 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 29/06/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France
14722369 523577195 @Company
@Persons
@UBO
@INPI
Le Gall Nicolas Véronique
DoB: 29/06/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Frandon 13 place du 8 Mai 1945 38300 Ruy France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.